香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 – 1 – GAMEONE HOLDINGS LIMITED 智 傲 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8282） 自願公告 — 全資附屬公司獲認定為2025年度杭州市總部企業；及 獲得無抵押純信用銀行貸款授信 本 公 告 由 智 傲 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱「 本 集 團 」）自 願 作 出，以向本公司股東及潛在投資者提供有關本集團業務發展的最新資料。 根據杭州市發展和改革委員會公佈的2025年度杭州市總部企業認定名單，本公司 之全資附屬公司杭州智傲人工智能有限公司（「杭州智傲」），經相關認定程序審核 通過，獲認定為2025年度杭州市總部企業。作為本集團在中國大陸的核心總部載 體，杭州智傲依託杭州在人工智能、電子商務等領域的產業優勢，持續推動本集 團在人工智能與遊戲融合、貿易服務、網絡安全技術服務等業務的發展。 憑 ...

Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with a registered capital of RMB 150.961519 million [4][6] - The company aims to strengthen its position in the cybersecurity industry through professional technology and innovation [6] - The company has a total of 151,000,000 shares, with each share having a par value of RMB 1 [7][20] Company Structure - The company is registered in Beijing and has a legal representative who is the chairman [4][5] - The company is governed by its articles of association, which are legally binding for shareholders, directors, supervisors, and senior management [5][10] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5][12] Business Scope - The company's business scope includes technology services, software and hardware sales, telecommunications equipment sales, and information system integration services [6][14] - The company is also involved in value-added telecommunications services, subject to regulatory approval [6] Share Issuance and Management - The company issues shares based on principles of fairness and equality, ensuring that all shares of the same class have equal rights [7][16] - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [8][22] - The company is prohibited from providing financial assistance for the purchase of its own shares [7][21] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to uphold the company's interests [12][33] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15][39] - The company must hold annual and extraordinary shareholder meetings to discuss key issues and make decisions [43][44] Decision-Making Process - The company’s shareholders' meeting is the highest authority, responsible for major decisions such as capital increases, mergers, and amendments to the articles of association [41][76] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [76][78] - The company must disclose the results of shareholder meetings and decisions promptly [91][92]

Core Insights - The 2025 Energy Cybersecurity Competition and Conference concluded successfully in Wuhan, highlighting the importance of cybersecurity in the energy sector [1] - Shuzhi Technology Company won the first prize in the power generation and construction group, showcasing its technical prowess and performance [1][2] - The competition attracted over 800 teams from various sectors, marking it as one of the largest and most influential events in the energy cybersecurity field [1] Company Performance - Shuzhi Technology's team, "Guoneng Shuzhi Team 1," excelled in the final defense and attack phase, successfully addressing multiple technical challenges in complex environments [2] - The team demonstrated high levels of practical technical capability and teamwork, ultimately securing the first prize [2] - Guoneng Xinkong's team achieved the second prize by showcasing precise monitoring and efficient emergency response capabilities in simulated industrial control system scenarios [2] Industry Context - The competition was organized by the China Energy Research Society and co-organized by State Grid Hubei Electric Power Company, emphasizing the collaborative effort in enhancing energy cybersecurity [1] - The event focused on the practical protection needs of critical information infrastructure in the energy sector, with four competition tracks: power grid, power generation and construction, oil and gas, and social [1] - The theme of the competition was "Building a Cybersecurity Defense Line Together to Protect Energy Security," reflecting the industry's commitment to cybersecurity [1]